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Managing Director: Jörg Hepe, Matthias Storb · No longer Managing Director (2) · Corporate Purpose · Subsidiary Hrb12 Aug 2011 German Trade Register Announcements, Germany (09/08/2011)
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W.A.R.E.-Handelsgesellschaft mbH,
Unnamed street ??, 52499 Baesweiler, Germany
. The shareholders' meeting of August 4, 2011 decided on a new version of the partnership agreement, in particular in Sections 2 (object of the company) and 3 (share capital, share deposits) and with it the change of the object of the company. New business object: The object of the company is the distribution of cosmetic and household care products at home and abroad. The company is entitled to carry out all kinds of transactions which serve the purpose of society and to carry out any action which directly or indirectly relates to the object of the undertaking or which is likely to promote the company's activities. This includes the creation of new companies and subsidiaries and the establishment of branches at home and abroad. Appointed as Managing Director: Hepe, Jörg, Cologne, *??.??.????; Storb, Matthias, Cologne, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: ????, ????????, Kaufmann, Bad Nauheim; ??????, ??????, Kaufmann, Übach-Palenberg.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: W.A.R.E.-Handelsgesellschaft mbH, Baesweiler, Germany.
